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Create a company profile to connect with top remote employees.
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Experienced AML investigations leader driving compliance, risk mitigation, and team development.
Experience
Team Lead Investigations Manager
VGW Malta Limited
Oct 2019 - Present (6 years 1 month)
Compliance AML Investigations Manager
HSBC Bank Malta
Feb 2017 - Oct 2019 (2 years 8 months)
Training & Development Manager
HSBC Bank Malta
Sep 2016 - Feb 2017 (5 months)
Trainer & Coach
HSBC Bank Malta
Feb 2014 - Aug 2016 (2 years 6 months)
Premier Direct Relationship Manager
HSBC Bank Malta
Mar 2010 - Sep 2013 (3 years 6 months)
Experienced HR professional dedicated to employee engagement and development.
Experience
Personnel and Social Manager
Lidl Supermarket
Jul 2023 - Present (2 years 4 months)
Business Coach
Lino Spiteri Foundation
Jul 2022 - Jul 2023 (1 year)
HR Admin Executive
GAM
Aug 2019 - Jul 2022 (2 years 11 months)
Quality Analyst with expertise in data analysis and customer service.
Experience
Quality Analyst
IGT Solutions
Feb 2024 - Present (1 year 9 months)
I am a Recruiter and Customer Support Specialist located in Brazil and also with European Visa.
Experience
Talent acquisition specialist
Deriv.com
Nov 2021 - Present (4 years)
Trainer
Deriv.com
Jul 2022 - Nov 2022 (4 months)
Customer Support
Deriv.com
HR professional with expertise in recruitment and talent management.
Experience
HR Intern
XIRCLS
Mar 2022 - Jun 2022 (3 months)
Intern
Thyna Petroleum Services
Feb 2020 - Mar 2020 (1 month)
Experienced Risk, Fraud, Payments QA & Training Specialist.
Experience
Risk, Fraud, KYC, AML, Payments QA & Training Specialist
CX Fort
Aug 2023 - Apr 2025 (1 year 8 months)
Risk, Fraud, KYC, AML, Payment Agent
CX Fort
Mar 2018 - Aug 2023 (5 years 5 months)
iOS, macOS & iTunes Technical Support Agent
Teleperformance Hellas
May 2014 - Feb 2018 (3 years 9 months)
Enterprise-focused SDR driving scalable outbound engines and consistent pipeline generation.
Experience
Sales Development Representative
QASolve.ai
Dec 2024 - Jun 2025 (6 months)
Sales Development Representative
30k-40k EUR
Data Analyst | Power BI, Excel, Python | KPIs, Dashboards, Automation | Healthcare sales & Business
Experience
Data Analyst/Support Officer
Medilink
May 2023 - Present (2 years 6 months)
Learning & Development Specialist
Experienced customer service specialist fluent in Dutch, French, and English with strong operations background.
Experience
Customer Service Expert
bet365
Apr 2023 - Jul 2025 (2 years 3 months)
Customer Service Expert
Wengage
Sep 2022 - Apr 2023 (7 months)
Encapsulator
Metagentetics
Jun 2021 - Jun 2022 (1 year)
130k-150k EUR
Certified Product Owner with expertise in Agile, digital transformation, and driving business value.
Experience
Product Owner
AIRBUS
Aug 2023 - Oct 2024 (1 year 2 months)
Solution Architect
AIRBUS
Experienced Responsible Gaming Analyst dedicated to player safety and compliance.
Experience
Responsible Gambling SME Analyst
Pinbet Malta Limited
Oct 2022 - Present (3 years 1 month)
AML & RG Analyst
Suprplay LTD
Aug 2022 - Sep 2022 (1 month)
Responsible Gambling Analyst
BML Group LTD.
80k-120k USD
Business Development | Corporate Development | Partnership Management | Leadership - Malta, EU
Experience
Business Development Manager - Building Management, Controls, ESRS E1 Reporting
Panta
Mar 2023 - Present (2 years 8 months)
Senior penetration tester specializing in threat hunting, security automation, and DevSecOps.
Experience
Senior Penetration Tester
Confidential
Nov 2024 - Present (1 year)
DevOps and Security Engineer
G-Research
May 2024 - Oct 2024 (5 months)
Vice President, Information Security
HR specialist focused on HR development, transformation, HRIS and global employee experience.
Experience
HR Manager
WP Media (Group.one)
Sep 2024 - Present (1 year 2 months)
HR Manager (VIE Contract)
Mobilize Financial Services
May 2023 - Jun 2024 (1 year 1 month)
IT and iGaming professional specializing in integrations, QA, and technical account management.
Experience
Technical Account Manager
Play’n GO
Aug 2021 - Dec 2024 (3 years 4 months)
Performance QA Engineer
Betsson Group
Jun 2018 - Jul 2021 (3 years 1 month)
Senior Software Test Engineer
T-Systems CIS
Oct 2016 - May 2018 (1 year 7 months)
Experienced Group ESG Manager driving impactful sustainability initiatives.
Experience
Group ESG Manager
Tipico Group
Jan 2022 - Present (3 years 10 months)
Sustainability Compliance Auditor
IKEA Purchasing Services Poland
Apr 2017 - Present (8 years 7 months)
17+ years’ success in leading progressive technology solutions internationally
Experience
Senior Research Fellow
Cambridge CARES
Jun 2019 - Sep 2023 (4 years 3 months)
Contractor
Bullgerion Ltd
Jun 2018 - Jun 2019 (1 year)
Enterprise Architect
Vashare
Apr 2017 - Mar 2018 (11 months)
Experienced optician and lab technician skilled in customer service and lens fabrication.
Experience
Optician and Lab Technician
The Cathedral Group Limited
Dec 2014 - Sep 2025 (10 years 9 months)
Manager
ET Lens Optic 2000
Jan 2009 - Nov 2013 (4 years 10 months)
Qualified Optician
Emili 51 Ltd
Jan 2008 - Nov 2008 (10 months)
Dynamic Technical Support Specialist and Frontend Developer with 3+ years experience.
Experience
Technical Support Specialist
Optix Limited
Dec 2023 - Present (1 year 11 months)
Front End Developer
Freelancer
Mar 2022 - Present (3 years 8 months)
Technical Support Staff
I am a certified chartered accountant (ACCA) based in Malta. Currently, I work as an auditor (KPMG).
Experience
Audit Senior
KPMG Malta
Nov 2022 - Present (3 years)
Accounts Teacher
St. Edward’s College
Sep 2021 - Jul 2022 (10 months)
Tax Analyst
Tax Advisory Services Group, LLC
Oct 2015 - Dec 2016 (1 year 2 months)
English / Italian Tutor
Berlitz UAE / Dubai
Nov 2014 - Jun 2019 (4 years 7 months)
Customer Service Specialist
IGT Solutions
Jan 2023 - Feb 2024 (1 year 1 month)
Language Instructor
Self-employed
Jan 2022 - Jan 2023 (1 year)
Professional Development Course Instructor
CEBRAC
Jan 2020 - Jan 2021 (1 year)
Jul 2021 - Jul 2022 (1 year)
Attendance Agent
CREA -RJ
Nov 2008 - Jun 2021 (12 years 7 months)
Customer Support
Teleperformance
May 2018 - Mar 2019 (10 months)
Naitiv.ai
Jun 2024 - Dec 2024 (6 months)
Business Development Representative
GrowthConsulting.com
Jun 2023 - Jun 2024 (1 year)
Founder & Fitness Coach
Self Employed
Jun 2022 - Jun 2023 (1 year)
Asurion
Jul 2021 - Feb 2023 (1 year 7 months)
Learning & Development Specialist
Enercare - Contact Point 360
Jan 2020 - Apr 2021 (1 year 3 months)
Customer Service Representative
Scotiabank - GSGlobales
Jun 2018 - Jan 2019 (7 months)
Customer Specialist
Aetna – Teleperformance
Jan 2017 - Dec 2017 (11 months)
Communication & Marketing
LaBulle
Apr 2019 - Apr 2021 (2 years)
Business Unit Manager
Easyscreen
Apr 2017 - Mar 2019 (1 year 11 months)
Nov 2023 - Aug 2024 (9 months)
Product Owner
AIRBUS
Jan 2022 - Jul 2023 (1 year 6 months)
Proxy Product Owner
SKALIS DIGITAL
Aug 2021 - Sep 2021 (1 month)
Excel and VBA Trainer
Freelance
Aug 2021 - Sep 2021 (1 month)
May 2020 - Jul 2022 (2 years 2 months)
General Support Team Leader
Arringo LTD.
Jun 2018 - Apr 2020 (1 year 10 months)
Customer Care Agent
S16P Limited
Apr 2017 - Jan 2018 (9 months)
Technical Solution Sales & Presales
Comsec Ltd - Malta
Dec 2021 - Sep 2022 (9 months)
Director Commercial Operations
The VDP Group & Straight Up Outsourcing (PTY) LTD
Jan 2006 - Jul 2021 (15 years 6 months)
EMEA Network & Security Director
IPG
Jan 2002 - Jan 2004 (1 year 11 months)
EMEA Netwok Manager
J. Walter Thompson
Jan 2000 - Dec 2002 (2 years 11 months)
Bank of America Merrill Lynch
Apr 2022 - Apr 2024 (2 years)
Penetration Tester
Sky UK
Mar 2020 - Mar 2022 (2 years)
Technical Course Editor
Code Red
Dec 2020 - Dec 2020 (0 months)
Software Engineer
I.T. Co.
Mar 2015 - May 2016 (1 year 2 months)
Software Engineer (1C)
Turbo Don
Jun 2014 - Mar 2015 (9 months)
CSR Manager
BDO Ukraine LLC
Oct 2012 - Present (13 years 1 month)
Lead Consultant - Web Architect
Emerio Globesoft - an NTT Communications Company
Jul 2015 - Mar 2017 (1 year 8 months)
Software Architect
Duuzra Software International Limited
Jun 2013 - Jul 2015 (2 years 1 month)
Premium Steel and Mines Limited
Sep 2021 - Nov 2023 (2 years 2 months)
Accountant I
Transnational Diversified Group
Dec 2014 - Oct 2015 (10 months)
Account Receivable Accountant
Juno Care, inc.
Nov 2013 - Dec 2014 (1 year 1 month)